- Company Overview for BUSINESS JUNCTION LIMITED (05429881)
- Filing history for BUSINESS JUNCTION LIMITED (05429881)
- People for BUSINESS JUNCTION LIMITED (05429881)
- More for BUSINESS JUNCTION LIMITED (05429881)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 May 2013 | CH01 | Director's details changed for Miss Fiona Margaret Ross on 1 January 2010 | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Apr 2012 | AR01 | Annual return made up to 20 April 2012 no member list | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 22 Aug 2011 | RESOLUTIONS |
Resolutions
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| 04 Aug 2011 | AD01 | Registered office address changed from Top Floor Back Building 148-150 Curtain Road London EC2A 3AR United Kingdom on 4 August 2011 | |
| 02 Aug 2011 | AD01 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2 August 2011 | |
| 01 Aug 2011 | TM02 | Termination of appointment of Lmg Services Limited as a secretary | |
| 11 May 2011 | AR01 | Annual return made up to 20 April 2011 no member list | |
| 24 Jan 2011 | TM01 | Termination of appointment of Mark Herring as a director | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 20 April 2010 no member list | |
| 23 Apr 2010 | AD01 | Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 23 April 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Fiona Margaret Ross on 1 October 2009 | |
| 22 Apr 2010 | CH04 | Secretary's details changed for Lmg Services Limited on 1 October 2009 | |
| 16 Apr 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 27 Apr 2009 | 363a | Annual return made up to 20/04/09 | |
| 27 Apr 2009 | 288c | Director's change of particulars / mark herring / 01/05/2008 | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 19 Feb 2009 | 288a | Secretary appointed lmg services LIMITED | |
| 19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from 5TH floor 10 east road london N1 6AJ | |
| 18 Feb 2009 | 288b | Appointment terminated secretary mark novak | |
| 15 May 2008 | 363a | Annual return made up to 20/04/08 | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 17 May 2007 | 288a | New secretary appointed |